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HAYMAN DISTILLERS LIMITED

Learn more about HAYMAN DISTILLERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTWAYS, EASTWAYS, WITHAM, ESSEX, CM8 3YE

HAYMAN DISTILLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00533731
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.26
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company HAYMAN DISTILLERS LIMITED is a Private Limited Company, registration number 00533731, established in United Kingdom on the 26. May 1954. The company is now active. The company has been in business for 62 years and 6 months. The company is based on EASTWAYS, EASTWAYS, WITHAM, ESSEX, CM8 3YE. Business of the company HAYMAN DISTILLERS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.11. We do not have any information about the company HAYMAN DISTILLERS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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DIRECTOR APPOINTED MR JAMES HAYMAN
Form type: AP01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MRS MIRANDA SOPHIE CARIN NEVIN
Form type: AP01
Date: 2015.08.11
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 4
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, C/O C/O BAKER TILLY, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2015.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, 22 FONTARABIA ROAD, LONDON, SW11 5PF, ENGLAND
Form type: AD01
Date: 2012.08.31
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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SAIL ADDRESS CHANGED FROM:, C/O MR S R MERRIAM, HAYMAN LTD EASTWAYS PARK, WITHAM, ESSEX, CM8 3YE, ENGLAND
Form type: AD02
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON MERRIAM
Form type: TM01
Date: 2012.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON MERRIAM
Form type: TM02
Date: 2012.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, C/O HAYMAN LTD EASTWAYS PARK, WITHAM, ESSEX, CM8 3YE
Form type: AD01
Date: 2010.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT MERRIAM / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT MERRIAM / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK HAYMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, C/O HAYMAN LTD EASTWAYS PARK, WITHAM, ESSEX, CM8 3YE, UNITED KINGDOM
Form type: 287
Date: 2009.05.19
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, LINTON HOUSE ROOMS G1-G3, 164-180 UNION STREET, LONDON, SE1 0LH
Form type: 287
Date: 2009.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, LINTON HOUSE, 164-180 UNION STREET, LONDON, SE1 0LH
Form type: 287
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM:, 9 FLORENCE ROAD, WIMBLEDON, LONDON, SW19 8TH
Form type: 287
Date: 2001.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2000.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30

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Company directors and board members:

CHRISTOPHER FRANK HAYMAN (current)
Director, 1991.05.11
C/O HAYMAN LTD EASTWAYS PARK , WITHAM
CM8 3YE, ESSEX
JAMES HAYMAN (current)
Director, 2015.08.11
EASTWAYS EASTWAYS , WITHAM
CM8 3YE, ESSEX
MIRANDA SOPHIE CARIN NEVIN (current)
Director, 2015.08.11
EASTWAYS EASTWAYS , WITHAM
CM8 3YE, ESSEX
THOMAS CHALMERS ABSOLON (resigned)
Secretary, 1991.05.11 - 1997.10.01
35 PALMERSTON ROAD , LONDON
SW14 7QA
SIMON ROBERT MERRIAM (resigned)
Secretary, DIRECTOR, 1997.10.01 - 2012.02.24
C/O HAYMAN LTD EASTWAYS PARK , WITHAM
CM8 3YE, ESSEX
THOMAS CHALMERS ABSOLON (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1991.05.11 - 2000.03.29
35 PALMERSTON ROAD , LONDON
SW14 7QA
NASIR ALI KHOSLA (resigned)
Director, 1991.05.11 - 1999.01.06
FLAT 2 WINDSOR LODGE 30 ALBEMARLE ROAD , BECKENHAM
BR3 5HJ, KENT
JAMES MCDONALD (resigned)
Director, 1991.05.11 - 2001.05.30
25 CLARENCE ROAD CLARE , SUDBURY
CO10 8QN, SUFFOLK
SIMON ROBERT MERRIAM (resigned)
Director, 2000.02.01 - 2012.02.24
C/O HAYMAN LTD EASTWAYS PARK , WITHAM
CM8 3YE, ESSEX
Date 2013.03.31 2012.03.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

Companies near to HAYMAN DISTILLERS ltd.

Information about the Private Limited Company HAYMAN DISTILLERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data